0x8bd75f96efa089aecf6ac4cd0b671e2428f4b2af

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qw20daevujwgk8a80zr6kcmnlgkx9dh9kjsj9dt, 0x5986d909b2fd4e8a613160ffa58e1cf067763133, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x5901deb2c898d5dbe5923e05e510e95968a35067, bc1qjehge4zank9fdy39c5ftgs5kgyc5ajm8pdhewe, 0x68085e7f88e90fa9247489c83fab30b177ebccb3, bc1q00c8yet0d0zsjfwmwuxffue2ux5wtl4a2z8pr2, bc1qfq6302d2p0q6rczxpqmwch3e9q4w53vf06c9a0, bc1qvrv8xy8xgvpl5dnz35qnkm8smul4k05ry6u0fd, bc1qpecdnw3fxuzwrkj5ksc7gp7ra83xvd82vc3scf, bc1q2r7v9s9nrgrch6ccqvyvdsz5n7vxxtuu8p2uhg, bc1qmg4snrqdrnn2thy9cwppvktemuspff2pdrc8fg, bc1ql2zvwedwgpu6y6n4ct4wynlp22t2cdpqh5dktf, bc1qwllsyc00kpk4k4tarj4c0d39cfvxlrr8786tcw, bc1qdsflyazej976n2asmh4qwz9xy5spgx4jwdhxvg and 29 more

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing4353, Fake_Phishing134, Fake_Phishing1465.

Other addresses in this report: 0x8b7899daa44e4af0a214fa87507fcc92faef0223, 0x8b79656fc38a04044e495e22fad747126ca305c4, 0x8b799f3da4e7971a676fb616ace798f71d49cea7, 0x8b79d1a101e1e823ceebd5f71895604785435e36, 0x8b7c1450d435f2932e6a7225593d14a4dcf0372d, 0x8b847669b2e5dd5101736e41da8ec38653065aeb, 0x8b84af89c167749d60e2052b0533d8cad1d91722, 0x8b861797b3b67b8017ad7f251afff9bcf492110e, 0x8b866c709bf85303abf9fb9082475c31aaf02ea5, 0x8b885c1b88eeccd2244f6e1604f85bc7cd872706, 0x8b8a8a91d7b8ec2e6ab37ed8ffbacee062c6f3c7, 0x8b8add5d4c112fb6313749c22de40bfa9dac1d47, 0x8b8e088c7ad40d70d0a8183a399c8f9c24b5c8d8, 0x8b9310e47cd2d4aad77735a3218d9420cb152709, 0x8b954a8e92b917192aa38f5ddd5549f9ac49b49e, 0x8b98df4dff429e64e9a56fc6eebe2380c6c3409c, 0x8b996dd41a694e420c11d52279dea5b376daef35, 0x8b99f3660622e21f2910ecca7fbe51d654a1517d, 0x8b9a25dfae16173403a21894eb9046084f717ec0, 0x8b9c35c79af5319c70dd9a3e3850f368822ed64e and 29 more

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